AJL Aj Lucas Group Limited
Capital Goods
Next annual general meeting
Thursday 26 November 2026
4:30pm (brisbane time) · Queensland · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 98.94% | 1.06% | carried |
| 2 | Re-election of Mr Austen Perrin as a Director | 99.97% | 0.03% | carried |
| 3 | Approval of additional issuance capacity | 99.55% | 0.45% | carried |
| 4 | Renewal of proportional takeover bid provisions in the Constitution | 99.55% | 0.45% | carried |
| 5 | Elect Mr Robert Bailey as a Director | 99.89% | 0.11% | carried |